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Position TitleEDD/AML Analyst SrLocationNYCB Plaza - 100 (Hicksville, NY)Job SummaryThe EDD/AML Analyst Sr is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.
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The EHS Specialist will be responsible for coordinating fire and life safety systems, fire safety and building code compliance and environmental programs including testing, inspecting, record keeping, and training.
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A Financial Auditor contributes to AHF by performing internal auditing of our 340B Program to enhance compliance, productivity and our financial success. A Financial Auditor contributes to AHF by performing internal auditing of our 340B Program to enhance compliance, productivity and our financial success.
$55,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Works with the Environmental Health and Safety Specialist on environmental concerns (e.g., fuel, oil and gasoline tanks) to ensure that SUNY Old Westbury is within regulatory compliance. Knowledge of government procurement processes, vendor management, maintenance contracts, regulatory compliance, negotiations, and customer relations and financial management.
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The Workers’ Compensation Claims Analyst strives to identify risks, seek out claim incurred mitigation, subrogation, proper handling, and compliance for all claims. Candidates must have a strong grasp of the workers’ compensation insurance claim adjusting process and up-to-date knowledge of New York Workers Compensation Law. The Workers’ Compensation Claims Analyst is responsible for the handling of complex New York Compensation claims, including but not limited to: lost-time, medical-only, pension, death, disputed, and catastrophe.
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Responsible for the sanitation and cleanliness of the facility, ensure food safety compliance and regulatory requirements are met within a meat processing manufacture. The compensation range provided is in compliance with state specific laws.
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Commercial Real Estate provides balance sheet lending in addition to agency lending from Fannie Mae, Freddie Mac, and FHA. The Compliance Advisor Manager will support the businesses' compliance with applicable laws and regulations as they relate to the sales, underwriting, and portfolio management processes.
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Supervises the Assistant Athletic Director for Compliance. LongIsland University (LIU), an NCAA DI institution, is seeking an AssociateAthletic Director/SWA. The Associate Athletic Director provides support inestablishing a commitment to compliance with all University, NEC and NationalCollegiate Athletic Association (NCAA) rules and regulations governingintercollegiate athletics.
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Prepare and submit monthly Capacity Compliance Filings with NYISO. These filings require thorough analyses of data from Power Asset Management (PAM), Energy Resource & Trading (ER&T), LIPA, National Grid Generation (NGRID), and New York Power Authority (NYPA) as well as various municipalities and contracted resources.
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The Home Health Aide Coordinator responds appropriately to the special needs of every patient while maintaining confidentiality and compliance with the HIPAA Compliance Program. Good Shepherd Hospice is a member of Catholic Health and an integral part of the health care ministry of the Diocese of Rockville Centre.
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To request a reasonable accommodation, please call the Luxottica Ethics Compliance Hotline at 1-888-887-3348 (be sure to provide your name and contact information so that we may follow up in a timely manner) or email HRCompliance@luxotticaretail.com.
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Our professionals are knowledgeable and experienced in dealings with the IRS, Treasury executives, counsel, appeals officers, and revenue agents. In this position you will be part of an experienced team of tax law professionals who are committed to resolving clients' federal tax controversies and tax matters, by providing clients with in-depth knowledge of current IRS practices and procedures.
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Pump and Tank Construction | Environmental Remediation | General Construction | Fuel Facility Maintenance | Tank and Line Testing | Environmental Compliance and Engineering | Groundwater Sampling and Soil Boring.
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This position is a key component of Heatherwood’s growth strategy, managing, advising, and leading on all elements of legal support for Heatherwood’s Legal Team. In addition, this position will be involved in collaborating with the Risk Management Team and individual lines of business to establish processes and procedures that mitigate risk and ensure compliance with legal and regulatory requirements applicable to the company.
$100,000 - $130,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Responsible for ensuring the delivery of nursing services in compliance with OPWDD and DOH regulation for individuals residing in program ICFs and IRAs. Practices and promotes the agency’s mission statement in every interaction.
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irs compliance jobs in Melville, NY
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